1
ALPHA SAFETY LIMITED - now
VIENNA HOLDINGS LIMITED - 2015-09-18
SOLWAY SAFETY PRODUCTS LIMITED - 1992-04-01
AROSOLT LIMITED - 1984-10-11
Tait & Peterson, Bank Of Scotland Buildings Hangcliff Lane, Lerwick, Shetland
Active Corporate (17 parents)
Equity (Company account)
28,233 GBP2024-05-31
Officer
1995-03-14 ~ 1997-07-31
IIF 6 - Director → ME
2
BAKELITE SYNTHETICS UK LIMITED - now
HEXION UK LIMITED - 2021-10-22
MOMENTIVE SPECIALTY CHEMICALS UK LIMITED - 2015-01-15
HEXION SPECIALTY CHEMICALS UK LIMITED - 2010-11-03
BORDEN CHEMICAL GB LIMITED - 2005-08-08
BLAGDEN CAMPBELL CHEMICALS LIMITED - 1989-08-25
VICTOR BLAGDEN & CO.LIMITED - 1979-12-31
V.B. & CO. (CHEMICALS) LIMITED - 1966-01-03
Bakelite Synthetics Sully Moors Road, Sully, Penarth, Wales
Active Corporate (40 parents)
Officer
1995-03-14 ~ 1999-03-04
IIF 10 - Director → ME
3
Po Box 730, 20 Farringdon Street, London
Liquidation Corporate (9 parents)
Officer
1995-03-14 ~ 1999-03-04
IIF 7 - Director → ME
4
BOWMAC LIMITED - now
Apartment 1, Cambridge House Bramhall Lane South, Bramhall, Stockport, Cheshire, England
Dissolved Corporate (14 parents)
Officer
1995-03-14 ~ 1997-07-31
IIF 9 - Director → ME
5
BRITTON GROUP (HOLDINGS) LIMITED
- now 03540803BEALAW (464) LIMITED - 1998-09-09
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2000-10-25 ~ 2003-10-03
IIF 17 - Director → ME
2001-10-29 ~ 2001-11-07
IIF 47 - Secretary → ME
6
BRITTON GROUP PLASTICS LIMITED
- now 02659844TACO HOLDINGS LIMITED - 1995-05-24
SCHEMEPREFER LIMITED - 1992-04-30
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (32 parents)
Officer
2001-01-31 ~ 2003-10-03
IIF 20 - Director → ME
2001-10-29 ~ 2001-11-07
IIF 45 - Secretary → ME
7
BRITTON PACKBOURNE LIMITED
- now 01681204PACKBOURNE LIMITED - 1997-03-24
BIDCARVE LIMITED - 1986-10-17
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (24 parents)
Officer
2001-01-31 ~ 2003-10-03
IIF 22 - Director → ME
2001-10-29 ~ 2001-11-07
IIF 40 - Secretary → ME
8
POLYIAN LIMITED - 1996-07-11
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2001-01-31 ~ 2003-10-03
IIF 36 - Director → ME
2001-10-29 ~ 2001-11-07
IIF 41 - Secretary → ME
9
POLYMON FILMS LIMITED - 1996-05-20
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (26 parents)
Officer
2001-01-31 ~ 2003-10-03
IIF 25 - Director → ME
2001-10-29 ~ 2001-11-07
IIF 54 - Secretary → ME
10
BRITTON PRECISION LIMITED
- now 01614754PRECISION PACKAGING LIMITED - 1996-12-19
PRECISION PACKAGING (ALFORD) LIMITED - 1982-10-14
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (32 parents)
Officer
2001-01-31 ~ 2003-10-03
IIF 26 - Director → ME
2001-10-29 ~ 2001-11-07
IIF 48 - Secretary → ME
11
BRITTON SECURITY PACKAGING LIMITED
- now 00339276NMC SECURITY PRODUCTS LIMITED - 1996-04-12
INTERPOLY LIMITED - 1990-06-12
ENGLISH & CONTINENTAL PAPER AGENCIES LIMITED - 1983-06-20
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2001-01-31 ~ 2003-10-03
IIF 35 - Director → ME
2001-10-29 ~ 2001-11-07
IIF 50 - Secretary → ME
12
C.K. ADDISON AND COMPANY LIMITED
01960042 C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (12 parents)
Officer
2001-01-31 ~ 2003-10-03
IIF 15 - Director → ME
2001-10-29 ~ 2001-11-07
IIF 51 - Secretary → ME
13
COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED - now
BRITTON DECOFLEX LIMITED
- 2014-01-31
00323279DECOFLEX LIMITED - 1996-07-30
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2001-01-31 ~ 2003-10-03
IIF 28 - Director → ME
2001-10-29 ~ 2001-11-07
IIF 52 - Secretary → ME
14
COVERIS FLEXIBLES (LOUTH) UK LIMITED - now
BRITTON MERLIN LIMITED
- 2014-01-31
00815053MERLIN FLEXIBLE PACKAGING LIMITED - 1998-12-01
FARDEM LIMITED - 1994-08-01
C.K. ADDISON & COMPANY LIMITED - 1986-01-01
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2001-01-31 ~ 2003-10-03
IIF 33 - Director → ME
2001-10-29 ~ 2001-11-07
IIF 56 - Secretary → ME
15
COVERIS FLEXIBLES (WINSFORD) UK LIMITED - now
BRITTON TACO LIMITED
- 2014-01-31
02233869TACO HOLDINGS LIMITED - 1996-12-23
TACO GROUP LIMITED - 1995-07-05
TACO HOLDINGS LIMITED - 1992-04-30
RUSHSAMPLE LIMITED - 1990-04-26
1 More London Place, London
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2001-01-31 ~ 2003-10-03
IIF 23 - Director → ME
2001-10-29 ~ 2001-11-07
IIF 42 - Secretary → ME
16
COVERIS UK BRAVO GROUP LIMITED - now
BRITTON GROUP LIMITED
- 2014-03-11
03541144BEALAW (461) LIMITED - 1998-07-14
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2000-10-25 ~ 2003-10-03
IIF 14 - Director → ME
2001-10-29 ~ 2001-11-07
IIF 57 - Secretary → ME
17
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (12 parents)
Officer
2001-01-31 ~ 2003-10-03
IIF 18 - Director → ME
2001-10-29 ~ 2001-11-07
IIF 49 - Secretary → ME
18
GRAPHIC PACKAGING INTERNATIONAL LIMITED - now
RIVERWOOD INTERNATIONAL LIMITED - 2005-02-08
TRUSHELFCO (NO.1251) LIMITED - 1988-07-01
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (42 parents, 5 offsprings)
Officer
1991-07-18 ~ 1994-02-28
IIF 8 - Director → ME
19
Industrieweg, 20, 9032 Gent (wo), Belgium, Belgium
Active Corporate (6 parents)
Officer
1998-04-02 ~ now
IIF 1 - Director → ME
20
GUALA CLOSURES UCP LIMITED - now
UNITED CLOSURES AND PLASTICS LIMITED - 2019-05-23
CROWN UCP LIMITED - 2006-01-16
CROWN UCP PLC - 2005-07-04
UNITED CLOSURES AND PLASTICS PUBLIC LIMITED COMPANY
- 2004-01-20
SC119026UNITED CLOSURES & PLASTICS PUBLIC LIMITED COMPANY
- 1990-06-21
SC119026 1 Steuart Road, Bridge Of Allan, Stirling
Active Corporate (48 parents)
Officer
1989-11-22 ~ 1990-07-23
IIF 13 - Director → ME
21
C/o Hatch Batten Estates, Mid Kent Shopping Centre, Castle Road Allington, Kent
Dissolved Corporate (8 parents)
Officer
2006-01-13 ~ dissolved
IIF 21 - Director → ME
IIF 61 - Director → ME
22
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (29 parents)
Officer
2001-01-31 ~ 2003-10-03
IIF 16 - Director → ME
2001-10-29 ~ 2003-10-03
IIF 55 - Secretary → ME
23
MARLOW CHEMICAL COMPANY LIMITED
01171839 Osprey House, Black Eagle Square, Westerham, Kent
Active Corporate (9 parents)
Equity (Company account)
62,196 GBP2024-12-31
Officer
1996-11-05 ~ 1999-03-04
IIF 12 - Director → ME
24
MERLIN GROUP HOLDINGS LIMITED
- now 02888971MERLIN FLEXIBLE PACKAGING LIMITED - 1994-08-01
FORAY 635 LIMITED - 1994-03-11
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2001-01-31 ~ 2003-10-03
IIF 29 - Director → ME
2001-10-29 ~ 2001-11-07
IIF 44 - Secretary → ME
25
MERLIN PENSIONS TRUSTEES LIMITED
- now 02907120FORAY 646 LIMITED - 1994-04-21
Holland Place Wardentree Park, Pinchbeck, Spalding, England
Dissolved Corporate (27 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2000-07-18 ~ 2004-05-09
IIF 31 - Director → ME
2001-10-29 ~ 2001-11-07
IIF 43 - Secretary → ME
26
NEW MATERIALS LIMITED - now
DRG CARTONS LIMITED
- 1991-11-26
02456236STOCKTODAY LIMITED
- 1990-01-26
02456236 C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents)
Officer
~ 1994-02-28
IIF 37 - Director → ME
27
PADDOCK ORCHARD (ST.MARY'S PLATT) RESIDENTS COMPANY LIMITED
00725055 Paddock House Paddock House, Long Mill Lane, Platt, Kent, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
5,557 GBP2024-12-30
Officer
2005-01-19 ~ now
IIF 4 - Director → ME
28
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2001-01-31 ~ 2003-10-03
IIF 34 - Director → ME
2001-10-29 ~ 2001-11-07
IIF 39 - Secretary → ME
29
Po Box 730, 20 Farringdon Street, London
Liquidation Corporate (11 parents)
Officer
1995-03-14 ~ 1999-03-04
IIF 11 - Director → ME
30
DRG CARTONS PENSION TRUSTEE COMPANY LIMITED
- 1992-01-31
02538615 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (25 parents)
Officer
~ 1994-02-28
IIF 24 - Director → ME
31
ROCHESTER AIRPORT LIMITED
- now 03815653ROCHESTER AIRPORT PLC - 2010-03-11
ROCHESTER AIRFIELD PLC - 1999-08-10
Rochester Airport Maidstone Road, Rochester, Chatham, Kent, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-402,583 GBP2024-03-31
Officer
2012-07-30 ~ 2019-09-10
IIF 30 - Director → ME
32
C/o Hatch Batten Estates, Mid Kent Shopping Centre, Castle Road Allington, Kent
Active Corporate (4 parents)
Officer
2003-10-16 ~ now
IIF 38 - Director → ME
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Has significant influence or control → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
33
POLYSHRINK LIMITED - 1976-12-31
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (30 parents)
Officer
2001-01-31 ~ 2003-10-03
IIF 27 - Director → ME
2001-10-29 ~ 2001-11-07
IIF 46 - Secretary → ME
34
TACO (C.P.) LIMITED - 1986-08-22
TACO FILMS LIMITED - 1978-12-31
ADELBOND LIMITED - 1976-12-31
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (28 parents)
Officer
2001-01-31 ~ 2003-10-03
IIF 19 - Director → ME
2001-10-29 ~ 2001-11-07
IIF 53 - Secretary → ME
35
THE PACKAGING AND FILMS ASSOCIATION LIMITED - now
THE PACKAGING AND INDUSTRIAL FILMS ASSOCIATION LIMITED
- 2007-02-12
02530361 Bpf House Bath Place, Rivington Street, London, England
Active Corporate (32 parents, 1 offspring)
Net Assets/Liabilities (Company account)
164,512 GBP2024-12-31
Officer
2001-04-25 ~ 2004-10-05
IIF 32 - Director → ME
36
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Buckinghamshire, England
Active Corporate (33 parents)
Officer
1996-04-23 ~ 1998-12-31
IIF 5 - Director → ME
2007-01-01 ~ now
IIF 2 - Director → ME
2007-01-01 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE